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On Fri, 19/10/2018, 11:13 alice pena <alicepena24@gmail.com> wrote:
Hello My Dear
How
are you today? i will like to be kind and faithful to you, i am a woman
that have seen life, although it does not matter one' s age, color or
achievement, what matters in our life is your kindness to humanity
Dear,
i believe that is the most important thing in life, I had been
hardworking all my life, i must think of something better, to enjoy my
life and probably have a family maybe relocate and start investing in
other things, Anyway i will like to tell you more about me, My name is
Miss Alice Pena, am from Belgium, i was born in Belgium, And i left
Belgium at Age of 13 Years to England, which to the glory of God Am
working as an Senior Audit/banker in Al Rayan Bank Plc United Kingdom,
is very painful i lost my only daughter at age of 5 years,
i
was married but my Ex Husband got married to another woman, which
caused our divorce, but is ok that is life for you, since he accused me
of been so busy due to my bank work activities as accounting/auditing,
that i was not having time for him and our kids before she passed away,
but he refused to understand that i was pursing a goal, i told him that
soon i will resign and we will have enough time for each other but he
was impatient, although is over between us, I am happy alone because I
have everything i need, This is why I think of relocating to another
country to get into investment and maybe own a small company which i can
be able
to manage on my own, Please would you tell me more about yourself too?
I like to know more about you for me to know if we can achieve this
goal together, your marital status and your country of origin
I will be glad to hear from you soon
Yours Faithful Alice
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From: alrayan bank < alrayan.bank1@aol.com >
Date: Mon, October 29, 2018, 15:09
Subject: RESPONDS TO YOUR CLAIM FROM AL RAYAN BANK
AL RAYAN BANK PLC UNITED KINGDOM
Sir,
We
wish to inform you our transfer department of Al Rayan Bank United
Kingdom, carefully received your official message in respect of our late
customer funds.
According
to our Bank rules and regulations, the formal procedure(s) must be
adopted to enable us to carried out our official Bank duties which is
needful before the transfer will be effect for confirmation
Note
that you are expected to abide by the principles for us to finalize this
transaction accordingly,You are therefore advised to view the TWO forms
attached, fill the columns with the accurate information required for
the immediate process of your claim.
You
are hereby given 48 hours to return these forms back to this Bank, We
stand to give all our customer the best of our service, We once again
welcome you to Al Rayan Bank United Kingdom Thanks
Managing Director
Sultan Ahmed Choudhury
AL RAYAN BANK PLC UNITED KINGDO
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On Wed, October 31, 2018, 11:05 AM alice pena <alicepena24@gmail.com> wrote:
- - - - - - - - - - - - ------ - - - - - - - - - - - - ------ --------
THE DECEASED INFORMATION
DECEASED INFORMATION.
1: Deceased full name: MR MABROUK OMAR
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia
4: Deceased country of origin: Libya
5: Deceased place / Date of Birth: Libya / Nov 1, 1944.
6: Name(s) of the deceased wife or wives: He has one wife, Mrs Fatima Omar
7: Name(s) of the deceased child or children: NON
8: Your relationship with the deceased: He is my Business partner
9: Deceased Account type with this bank: company acceptance
10: Deceased Account number:-SID5813060001
11: Account Title of the deceased: MR MABROUK OMAR
12: Date account was opened: 16th August,2004
13: Year the fund was deposited: 16th August,2004
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Kindly refill the below form and submit your CV along with application letter for your job offer.
Full Name: . . . . . . . . . . . . . . .
Address: . . . . . . . . . . . . . . . . .
Date of birth: . . . . . . . . . . . . .
Nationality: . . . . . . . . . . . . . . .
Marital status: . . . . . . . . . . . .
Occupation: . . . . . . . . . . . . . .
Tel: . . . . . . . . . . . . . . . . . . . . . .
I.D/Passport number: . . . . . .
Best regards
Adams Federic
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